The Pennsylvania Plan of Merger between Stamps.com, Inc., Rocket Acquisition Corp., and Ship. Com, Inc. is an important legal agreement that outlines the details and terms of merging these three companies into a single unified entity. This plan is designed to ensure a smooth transition and maximize the benefits for all stakeholders involved. Here is a detailed description of the Pennsylvania Plan of Merger, including its key components and potential variants: 1. Key Parties: — Stamps.com, Inc.: A leading provider of online postage and shipping solutions. — Rocket Acquisition Corp.: A special purpose acquisition company (SPAC) formed to facilitate mergers and acquisitions. Shipip.Com, Inc.: A company specialized in providing innovative shipping software and logistics solutions. 2. Purpose of the Merger: The Pennsylvania Plan of Merger aims to combine the strengths, resources, and expertise of all three companies to create a more robust and competitive entity in the shipping and logistics industry. The merger intends to leverage synergies, enhance operational efficiencies, and accelerate growth opportunities. 3. Structure of the Merger: The Pennsylvania Plan of Merger specifies the terms of combining Stamps.com, Inc., Rocket Acquisition Corp., and Ship. Com, Inc. It outlines the exchange ratio of shares, consideration to be paid to stockholders, and the allocation of assets and liabilities. 4. Types of Pennsylvania Plan of Merger: a) Stock-for-Stock Merger: This variant involves exchanging the shares of each company based on predetermined ratios. Shareholders of Stamps.com, Inc., Rocket Acquisition Corp., and Ship. Com, Inc., will receive shares in the newly formed entity proportionate to their ownership. b) Cash-and-Stock Merger: In this type of merger, a combination of cash and stock is used as consideration. Shareholders may have the option to receive either cash or a combination of cash and shares in the merged company. c) Reverse Merger: A reverse merger occurs when the SPAC (Rocket Acquisition Corp.) acquires Stamps.com, Inc., and Ship. Com, Inc. Shareholders of the SPAC may exchange their shares in Rocket Acquisition Corp. for shares in the merged entity. 5. Governance and Management: The Pennsylvania Plan of Merger addresses the structure of the new entity's management team, board composition, and decision-making processes. It may also outline any changes in the personnel, executive positions, or corporate governance practices resulting from the merger. 6. Regulatory Approvals and Conditions: The Plan of Merger will consider any necessary governmental or regulatory approvals and outline the conditions that need to be fulfilled before the merger can be completed. This may include obtaining antitrust clearance, shareholder approvals, or meeting any other legal requirements. 7. Post-Merger Integration: The Pennsylvania Plan of Merger outlines the integration strategy for the merged entity, including operational, financial, and technological aspects. It may address streamlining processes, eliminating redundancies, and implementing synergistic initiatives to achieve operational efficiency and maximize value creation. In conclusion, the Pennsylvania Plan of Merger between Stamps.com, Inc., Rocket Acquisition Corp., and Ship. Com, Inc. brings together three leading companies in the shipping and logistics industry with the goal of creating a stronger, more competitive entity. By combining their resources, expertise, and market presence, the merger seeks to unlock growth opportunities and deliver enhanced value to shareholders, customers, and employees.